| Company Name | Croftstorm Limited |
|---|---|
| Directors | Nicholas Colin Kilpatrick and Christine McDonald Bryson |
| Company Status | Active |
| Company Number | SC183826 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1998(26 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Nicholas Colin Kilpatrick |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Wellington Square Ayr South Ayrshire KA7 1EN Scotland |
| Secretary Name | Mr John Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Arrol Drive Ayr KA7 4AG Scotland |
| Director Name | Mrs Christine McDonald Bryson |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2013(15 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 4 Wellington Square Ayr South Ayrshire KA7 1EN Scotland |
| Director Name | Thomas Steele Bryson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 04 June 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cairn Crescent Alloway Ayr Ayrshire KA7 4PP Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 4 Wellington Square Ayr South Ayrshire KA7 1EN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Christine Bryson 25.00% Ordinary |
|---|---|
| 2.5k at £1 | Nicholas C. Kilpatrick 25.00% Ordinary |
| 2.5k at £1 | Rosemary Walker 25.00% Ordinary |
| 2.5k at £1 | Thomas Steele Bryson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,514 |
| Cash | £7,247 |
| Current Liabilities | £60,284 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Charges
| 27 November 1998 | Delivered on: 3 December 1998 Persons entitled: Thomas Steele Bryson and Another Classification: Standard security Secured details: £52,000. Particulars: 4 wellington square,ayr. Outstanding |
|---|---|
| 17 November 1998 | Delivered on: 27 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 wellington square,ayr. Outstanding |
Filing History
| 28 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 14 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 29 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 April 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 April 2017 | Director's details changed for Nicholas Colin Kilpatrick on 1 April 2017 (2 pages) |
| 11 April 2017 | Director's details changed for Nicholas Colin Kilpatrick on 1 April 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 4 June 2013 | Termination of appointment of Thomas Bryson as a director (1 page) |
| 4 June 2013 | Appointment of Mrs Christine Mcdonald Bryson as a director (2 pages) |
| 4 June 2013 | Appointment of Mrs Christine Mcdonald Bryson as a director (2 pages) |
| 4 June 2013 | Termination of appointment of Thomas Bryson as a director (1 page) |
| 27 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 6 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 6 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 6 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Thomas Steele Bryson on 1 January 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Thomas Steele Bryson on 1 January 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Thomas Steele Bryson on 1 January 2010 (2 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 17 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 3 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 14 March 2007 | Return made up to 13/03/07; full list of members (8 pages) |
| 14 March 2007 | Return made up to 13/03/07; full list of members (8 pages) |
| 2 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 2 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 15 March 2006 | Return made up to 13/03/06; full list of members (8 pages) |
| 15 March 2006 | Return made up to 13/03/06; full list of members (8 pages) |
| 22 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 22 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 16 March 2005 | Return made up to 13/03/05; full list of members (8 pages) |
| 16 March 2005 | Return made up to 13/03/05; full list of members (8 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 16 March 2004 | Return made up to 13/03/04; full list of members (8 pages) |
| 16 March 2004 | Return made up to 13/03/04; full list of members (8 pages) |
| 24 June 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 24 June 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 18 March 2003 | Return made up to 13/03/03; full list of members (8 pages) |
| 18 March 2003 | Return made up to 13/03/03; full list of members (8 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 18 March 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 18 March 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 23 May 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 23 May 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 15 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 15 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 3 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 15 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 26 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 26 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 7 May 1999 | Nc inc already adjusted 12/11/98 (1 page) |
| 7 May 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 7 May 1999 | Resolutions
|
| 7 May 1999 | Ad 12/11/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 7 May 1999 | Ad 12/11/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 7 May 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 7 May 1999 | Resolutions
|
| 7 May 1999 | Nc inc already adjusted 12/11/98 (1 page) |
| 3 December 1998 | Partic of mort/charge * (5 pages) |
| 3 December 1998 | Partic of mort/charge * (5 pages) |
| 27 November 1998 | Partic of mort/charge * (6 pages) |
| 27 November 1998 | Partic of mort/charge * (6 pages) |
| 7 August 1998 | Director resigned (1 page) |
| 7 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | New secretary appointed (2 pages) |
| 7 August 1998 | New secretary appointed (2 pages) |
| 7 August 1998 | Secretary resigned (1 page) |
| 7 August 1998 | Secretary resigned (1 page) |
| 7 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 7 August 1998 | Director resigned (1 page) |
| 7 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 7 August 1998 | New director appointed (2 pages) |
| 13 March 1998 | Incorporation (13 pages) |
| 13 March 1998 | Incorporation (13 pages) |